FA20060808
AGENDA CANCELLED
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, August 8, 2006
TIME: 6:00 PM
PLACE: City of Muskego - City Hall
Aldermen’s Room, First Floor
W182 S8200 Racine Ave.
Muskego, WI 53150
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC MEETING NOTICE
APPROVAL OF MINUTES 7/11/06
LICENSE APPROVALS - Discussion update and possible action may be taken
1. Recommend approval of Operator’s Licenses (Includes Operators interviewed by Mayor Damaske on
7/25/06)
2. Recommend approval of “Class B” Liquor License for Denoon Saloon (Clerk-Treasurer)
3. Recommend approval of Request for Temporary Amendment to Licensed Premise-E. Rupp/Mug-Z’s Pub
& Grill - 8/19/2006 (Clerk-Treasurer)
4. Recommend approval of Amendment to Licensed Premise - Marx Pioneer Inn (Clerk-Treasurer)
5. Recommend approval of Outside Dance Permit and Temporary Amendment to Licensed Premise - Marx
Pioneer Inn - 9/1/2006 (Clerk-Treasurer)
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken
1. Archery/Trap/Shooting Range at Schultz’s Gun Club – 9 month review (Finance Committee)
2. Joshua Pelzek - 9-Month Check for Operator’s License
3. Crystal Kelly - 3-Month Check for Operator’s License
4. Katie Schell - 12-Month Check for Operator’s License
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Review revised proposal by Connection Strategies Enterprises for technology assessment (City
Administrator/Information Systems) (Deferred 7/11/06)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review and recommend approval of proposed starting rate for Patrol Sergeant position (City
Administrator/Police Dept)
2. Recommend approval - purchase of aerial lift truck (PW)
3. Recommend approval of waiver of conflict of interest (Common Council)
4. Recommend approval of engagement letter submitted by Maistelman & Associates, LLC (Common
Council)
5. Approval of Service Agreement with HAWS - Humane Animal Welfare Society for 2007, 2008 and 2009
(Clerk-Treasurer)
6. Recommend approval of designating public depositories and authorizing withdrawal of City of Muskego
monies – adding Waukesha State Bank (Clerk-Treasurer)
7. Discuss Filing of Conservation Technician Position (Ald. Schroeder)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of
the following:
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
Finance Agenda August 8, 2006
VOUCHER APPROVAL - Discussion update and possible action may be taken
1. Recommend approval of voucher report – 7/21/06 (Finance)
2. Recommend approval of voucher report – 8/4/06 (Finance)
CITY ADMINISTRATOR’S REPORT
FINANCE SUPERVISOR’S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in
attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting
other than the governmental body specifically referred to above in this notice.
Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For
additional information or to request this service, contact the office of the Clerk-Treasurer, Muskego City Hall, 262 679-5625.